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Dear shareholder!
In accordance with decision of the Board of Directors of the Company dated 13 May 2026 (Minutes dated 14 May 2026 # 14/26), based on paragraph 1 of Article 49.1 of Federal Law No. 208-FZ “On Joint-Stock Companies” dated 26 December 1995, and paragraph 11.3 of Article 11 of the Company’s Articles of Association, the annual meeting of the General Meeting of Shareholders of Rosseti Centre, PJSC is held WITHOUT DETERMINING A VENUE OF ITS HOLDING AND THE POSSIBILITY OF THE PRESENCE AT THIS PLACE (see NOTICE on holding the annual meeting of the General Meeting of Shareholders of Rosseti Centre, PJSC).
Therefore, on the date and time of the annual meeting of the General Meeting of Shareholders, a person entitled to vote on resolutions adopted by the Company’s General Meeting of Shareholders (or his representative) may participate in the annual meeting of the General Meeting of Shareholders only remotely (see REGULATION for holding the annual meeting of the General Meeting of Shareholders of Rosseti Centre, PJSC).
Please note!
To ensure remote participation in the Meeting, we recommend that you ensure access to the “Shareholder’s Personal Account” online service at https://www.vtbreg.ru/ in advance and, if you do not have access, take steps to obtain it before the date of the Meeting.